CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Bright House Capital Market by the CryptoCISO blockchain intelligence team. Threat ProfileBright House Capital Market (brighthousecapitalmarket.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Evergreen Prime Capital – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Evergreen Prime Capital by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from evergreenprimecapital.com, Evergreen Prime Capital advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
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X Fnance Corp – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of X Fnance Corp by the CryptoCISO blockchain intelligence team. Threat ProfileX Fnance Corp presents itself as a cryptocurrency and online trading platform operating at www.x-financecorp.com;https://www.xfinancecorp.com. It was escalated to forensic review…
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Forexiw: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Forexiw by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through forexiw.com, Forexiw solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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MOT Forex: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 70/100Forensic assessment of MOT Forex by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.motforex.com, MOT Forex advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Loyalty Liquidity Limited Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Loyalty Liquidity Limited by the CryptoCISO blockchain intelligence team. Threat ProfileLoyalty Liquidity Limited (loyaltyliquidity.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Tradeinfy Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 72/100Forensic assessment of Tradeinfy by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through tradeinfy.com, Tradeinfy solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform…
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Reinholds Gold – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 87/100Forensic assessment of Reinholds Gold by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.reinholdsgold.net, Reinholds Gold solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after…
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Tradesmart Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Tradesmart by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through www.tradesmart.com, Tradesmart solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory…
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Forex City Pro Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Forex City Pro by the CryptoCISO blockchain intelligence team. Threat ProfileForex City Pro (forexcitypro.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…